The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Baugh, Magdalena Barbara
    Group Chief Financial Officer born in November 1980
    Individual (9 offsprings)
    Officer
    2024-03-26 ~ now
    OF - director → CIF 0
  • 2
    Bembridge House, 1300, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Corporate (7 parents, 2 offsprings)
    Person with significant control
    2021-03-24 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 11
  • 1
    Bain, Zeina Jalal
    Investment Professional born in September 1977
    Individual (27 offsprings)
    Officer
    2015-08-26 ~ 2016-12-01
    OF - director → CIF 0
  • 2
    Toulson-clarke, Christopher Timothy Miles
    Chief Operating Officer born in April 1964
    Individual (9 offsprings)
    Officer
    2022-12-20 ~ 2025-03-01
    OF - director → CIF 0
  • 3
    Van Staden, Andries Jacobus
    Chief Financial Officer born in June 1974
    Individual (11 offsprings)
    Officer
    2022-12-20 ~ 2024-03-26
    OF - director → CIF 0
  • 4
    Kump, Eric John
    Investment Professional born in April 1970
    Individual (15 offsprings)
    Officer
    2015-08-26 ~ 2016-09-29
    OF - director → CIF 0
  • 5
    Wood, Gregory Mark
    Company Director born in July 1953
    Individual (29 offsprings)
    Officer
    2016-10-05 ~ 2018-12-17
    OF - director → CIF 0
  • 6
    Mercer, Shaun
    Investment Professional born in January 1980
    Individual (16 offsprings)
    Officer
    2015-08-26 ~ 2016-12-01
    OF - director → CIF 0
  • 7
    Marnoch, Alasdair
    Company Director born in March 1963
    Individual (4 offsprings)
    Officer
    2016-10-05 ~ 2022-12-31
    OF - director → CIF 0
  • 8
    Loftus, Gerard Christopher
    Company Director born in March 1960
    Individual (11 offsprings)
    Officer
    2018-10-01 ~ 2023-01-12
    OF - director → CIF 0
  • 9
    Griffiths, Timothy Philip
    Chief Executive born in September 1960
    Individual (17 offsprings)
    Officer
    2016-10-05 ~ 2025-02-28
    OF - director → CIF 0
  • 10
    Yarmouth House, 1300 Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, United Kingdom
    Dissolved corporate (3 parents)
    Person with significant control
    2019-04-10 ~ 2021-03-24
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 11
    Yarmouth House, Parkway, Whiteley, Fareham, England
    Dissolved corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2019-04-10
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

AXIOS BIDCO LIMITED

Previous name
TIGER BIDCO LIMITED - 2015-08-27
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • AXIOS BIDCO LIMITED
    Info
    TIGER BIDCO LIMITED - 2015-08-27
    Registered number 09749768
    Bembridge House, 1300 Parkway, Solent Business Park, Whiteley, Fareham, Hampshire PO15 7AE
    Private Limited Company incorporated on 2015-08-26 (9 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-30
    CIF 0
  • AXIOS BIDCO LIMITED
    S
    Registered number 09749768
    Bembridge House, 1300, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England, PO15 7AE
    Limited in Companies House, England
    CIF 1
  • AXIOS BIDCO LIMITED
    S
    Registered number 09749768
    Bembridge House, 1300, Parkway, Whiteley, Fareham, Hampshire, England, PO15 7AE
    Private Company Limited By Shares in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    1SOFTWARE HOLDINGS LIMITED - 2016-03-04
    Bembridge House, 1300 Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    THE INNOVATION GROUP PLC - 2016-01-05
    MERLINACE LIMITED - 1999-01-21
    Bembridge House, 1300 Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Corporate (2 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.